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DNEIPER SHIPPING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687678-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155687678 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights DNEIPER SHIPPING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687678-2-2019

Executives DNEIPER SHIPPING INC (5)

Name
Role
Links
View
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name GLADYS CAMPAÑA SILES Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name HECTOR VARELA DE LEON Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name RAJA MURUGESAN Director / President 2
    Role: Director / President
    Links: 2
  • Name RAJA MURUGESAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DNEIPER SHIPPING INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 201354/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47201/2020 (0) 05/02/2020
    Date: 05/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441154/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence DNEIPER SHIPPING INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DNEIPER SHIPPING INC: Summary of DNEIPER SHIPPING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.